IN THE HIGH COURT OF JUDICATURE AT MADRAS
R. MAHADEVAN, MOHAMMED SHAFFIQ, JJ.
M/s. Bollineni Developers Ltd. and Another – Appellants
Versus
Sailendra Kumar and Others – Respondents
O.S.A. No. 59 of 2023, C.M.P. No. 5517 of 2023
Decided On : 05-03-2024
ADDITIONAL DOCUMENTS - Civil Procedure - Order IX Rule 8 of the Original Side Rules, Order VIII Rule 1A(3) of the Civil Procedure Code - The court discussed the relevance of the documents, the reasons for the delay in producing them, and the principles laid down by the Hon'ble Supreme Court in similar cases. The court emphasized that the power to accept additional documents cannot be used routinely and that the onus is on the party seeking leave to demonstrate valid and sufficient reasons for the delay. The failure to furnish reasons explaining the delay in producing the documents would prove fatal to the request for filing of additional documents.
Fact of the Case:
The appellant/second defendant in the suit filed an appeal challenging the rejection of their application seeking leave to file additional documents, claiming that the documents were essential for resolving the issues involved in the suit and for rendering complete justice to both parties.
Finding of the Court:
The court found that the appellant had not explained the reasons for the delay in producing the documents and that the attempt to introduce the documents at a belated stage lacked bona fides. The court emphasized the importance of demonstrating valid and sufficient reasons for the delay in producing additional documents.
Issues: The primary issue was whether the court should allow the appellant to file additional documents at a belated stage of the suit without valid and sufficient reasons for the delay.
Ratio Decidendi: The court emphasized that the power to accept additional documents cannot be used routinely and that the onus is on the party seeking leave to demonstrate valid and sufficient reasons for the delay. The failure to furnish reasons explaining the delay in producing the documents would prove fatal to the request for filing of additional documents.
Final Decision: The Original Side Appeal stands dismissed with no costs imposed, and the connected Miscellaneous Petition is closed.
JUDGMENT :
MOHAMMED SHAFFIQ, J.
Prayer: The Original Side Appeal filed under Order XXXVI Rule 9 of the Original Side Rules read with Clause 15 of Letters Patent to set aside the Order and Decreetal Order dated 09.12.2022 passed by the learned Judge in A. No. 5450 of 2022 in C.S. No. 256 of 2013.
1. Heard both sides and perused the records.
2. The present appeal is filed by the appellant/second defendant in the suit in C.S. No. 256 of 2013, challenging the order rejecting the application filed by them, seeking leave to file additional documents, on the premise that the learned Judge had erred in not exercising discretion vested on him to receive additional documents under Order IX Rule 8 of the Original Side Rules read with Order VIII Rule 1A(3) of the Civil Procedure Code (in short, “the CPC”) though the said documents are stated to be essential for resolving the issues involved in the suit and for rendering complete justice to both the parties.
3. A reading of the order impugned in this appeal, would reveal that the learned Judge had rejected the above application viz. A. No. 5450 of 2022 in C.S. No. 256 of 2013 primarily for two reasons:
(b) Secondly, the trial was over; and the learned counsel for the plaintiffs and the learned counsel for the second defendant have also advanced arguments and it is at that stage that the said application has been filed. Thus, the application is at a belated stage of the suit, more so, no reasons explaining the delay, have been set out in the affidavit filed in support of the application.
4. For better appreciation, the relevant portion of the affidavit filed in support of the application to permit the second defendant to file additional documents is extracted below:
4.1.
Bagai Construction through its Proprietor Lalit Bagai vs. Gupta Building Material Store
Sugandhi (Dead) by LRs. and Another vs. P. Rajkumar Rep. by his Power Agent Imam Olli
The onus is on the party seeking leave to file additional documents to demonstrate valid and sufficient reasons for the delay, and the failure to furnish reasons explaining the delay in producing the....
Rules of procedure should not deny a party the right to file documents, even with some delay
A defendant may produce documents at a later stage in civil proceedings if a bona fide explanation for the delay is provided, and no surprise is caused to the opposing party.
The court emphasized a liberal interpretation of procedural rules allowing additional documents to be admitted if reasonable cause is shown, particularly in extraordinary situations like a pandemic.
The second opportunity to produce documents under Order VIII Rule 1A(3) is for those who have produced documents with the written statement and have accountable reasons for not producing certain docu....
(1) After Order XI Rule 1 has been amended with respect to suits before commercial courts and a specific provision/procedure has been prescribed with respect to suits before commercial division and b....
The main legal point established in the judgment is the requirement for the plaintiff to establish reasonable cause for non-disclosure of documents and the court's role in determining the sufficiency....
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